COOPER CROMAR GROUP LIMITED

Overview

Company Name	COOPER CROMAR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC536960
Jurisdiction	Scotland
Date of Creation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOPER CROMAR GROUP LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is COOPER CROMAR GROUP LIMITED located?

Registered Office Address	Onyx 215 Bothwell Street G2 7EZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COOPER CROMAR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for COOPER CROMAR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for COOPER CROMAR GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Apr 16, 2025

Total exemption full accounts made up to Nov 30, 2024

6 pages

Jun 04, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Total exemption full accounts made up to Nov 30, 2023

6 pages

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Apr 21, 2023

Total exemption full accounts made up to Nov 30, 2022

6 pages

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Total exemption full accounts made up to Nov 30, 2021

6 pages

Aug 19, 2021

Accounts for a dormant company made up to Nov 30, 2020

7 pages

Jul 23, 2021

Registered office address changed from The Eagle Building 215 Bothwell Street Glasgow G2 7EZ Scotland to Onyx 215 Bothwell Street Glasgow G2 7EZ on Jul 23, 2021

1 pages

AD01

Jun 02, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Aug 04, 2020

Total exemption full accounts made up to Nov 30, 2019

8 pages

Jun 15, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Jun 18, 2019

Total exemption full accounts made up to Nov 30, 2018

8 pages

Jun 10, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jun 12, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Total exemption full accounts made up to Nov 30, 2017

8 pages

Nov 21, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2017

Registered office address changed from PO Box G2 7EZ the Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ United Kingdom to The Eagle Building 215 Bothwell Street Glasgow G2 7EZ on Oct 09, 2017

1 pages

AD01

Oct 05, 2017

Current accounting period extended from Jun 30, 2017 to Nov 30, 2017

1 pages

AA01

Sep 07, 2017

Registered office address changed from The Eagle Building 215 Bothwell Street Glasgow G2 7ED Scotland to PO Box G2 7EZ the Eagle Building the Eagle Building 215 Bothwell Street Glasgow G2 7EZ on Sep 07, 2017

1 pages

AD01

Jun 12, 2017

Confirmation statement made on Jun 01, 2017 with updates

7 pages

CS01

Jun 02, 2016

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 02, 2016	Model articles adopted	MODEL ARTICLES
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 99	SH01

View All Filings

Who are the officers of COOPER CROMAR GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Steven Joseph 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	Director	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Scotland	British	1965-8	208708070001
FORSYTH, Graham John Elder 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	Director	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Scotland	Scottish	1965-7	208708060001
WALSH, Simon Edward 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	Director	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	United Kingdom	British	1971-8	208708080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER CROMAR GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Joseph Carroll 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham John Elder Forsyth 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Edward Walsh 215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	Jun 02, 2016	215 Bothwell Street G2 7EZ Glasgow Onyx Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0